Introduction
Watch Company
R
REP PRODUCTIONS 12 LTD
REP PRODUCTIONS 12 LTD is an active company incorporated on 7 July 2015 with the registered office located in Beckenham. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. REP PRODUCTIONS 12 LTD was registered 10 years ago.(SIC: 59111, 59113)
Status
active
Active since 10 years ago
Company No
09673832
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD
From: 7 July 2015To: 18 August 2020
Address
55 Village Way Beckenham, BR3 3NA,
Previous Addresses
1st Floor, Sackville House C/O Harcourt Capital 143-149 Fenchurch Street London EC3M 6BL England
From: 17 August 2020To: 27 March 2024
99 Kenton Road Harrow HA3 0AN England
From: 11 December 2018To: 17 August 2020
18 Soho Square London W1D 3QL United Kingdom
From: 7 July 2015To: 11 December 2018
15 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
3
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRISTER, Alison Rae
ActiveFenchurch Street, LondonEC3M 6BL
Born January 1967
Director
Appointed 07 Aug 2020
BRISTER, Alison Rae
Fenchurch Street, LondonEC3M 6BL
Born January 1967
Director
07 Aug 2020
Active
FIELDING, Mark
ActiveFenchurch Street, LondonEC3M 6BL
Born April 1976
Director
Appointed 07 Aug 2020
FIELDING, Mark
Fenchurch Street, LondonEC3M 6BL
Born April 1976
Director
07 Aug 2020
Active
CLARANCE, Leon Alexander
ResignedSoho Square, LondonW1D 3QL
Born October 1974
Director
Appointed 07 Jul 2015
Resigned 30 Aug 2017
CLARANCE, Leon Alexander
Soho Square, LondonW1D 3QL
Born October 1974
Director
07 Jul 2015
Resigned 30 Aug 2017
Resigned
NAYAR, Deepak
ResignedKenton Road, HarrowHA3 0AN
Born November 1959
Director
Appointed 11 May 2017
Resigned 06 Aug 2020
NAYAR, Deepak
Kenton Road, HarrowHA3 0AN
Born November 1959
Director
11 May 2017
Resigned 06 Aug 2020
Resigned
VAYSSE, Laure Marie, Mrs.
ResignedC/O Harcourt Capital, LondonEC3M 6BL
Born January 1984
Director
Appointed 11 May 2017
Resigned 07 May 2021
VAYSSE, Laure Marie, Mrs.
C/O Harcourt Capital, LondonEC3M 6BL
Born January 1984
Director
11 May 2017
Resigned 07 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Harcourt Cas Limited
Active143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Harcourt Cas Limited
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
143-149 Fenchurch Street, LondonEC3M 6BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Ceased 07 Aug 2020
Wilder Coe (Mpc) Nominees Ltd
143-149 Fenchurch Street, LondonEC3M 6BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2020
Ceased 07 Aug 2020
Ceased
Mr Deepak Nayar
CeasedKenton Road, HarrowHA3 0AN
Born November 1959
Nature of Control
Significant influence or control
Notified 11 May 2017
Ceased 06 Aug 2020
Mr Deepak Nayar
Kenton Road, HarrowHA3 0AN
Born November 1959
Significant influence or control
11 May 2017
Ceased 06 Aug 2020
Ceased
Mr Leon Alexander Clarance
CeasedSoho Square, LondonW1D 3QL
Born October 1974
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 30 Aug 2017
Mr Leon Alexander Clarance
Soho Square, LondonW1D 3QL
Born October 1974
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 30 Aug 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
27 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 November 2023
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020
17 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2020
15 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2020
11 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2018
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
22 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2017